DOJ-OGR
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Rick Ricarey
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Professional |
6
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1 |
DOJ-OGR-00028656.jpg
This is an IO95 Inspection Comments record dated April 28, 2014. It notes that a redacted individual traveled to St. Thomas and is returning to Florida, where they are registered. The document confirms the travel was authorized and that a U.S. Customs and Border Protection Officer (SCBPO) was notified.
DOJ-OGR-00028612.jpg
This is an IO25 Inspection Remarks report from April 28, 2014, documenting the preclearance of a subject identified as an 'offender in the Virgin Islands' for travel to Peterborough, NJ. The report states that a Customs and Border Protection Officer (SCBPO) was notified and that no other derogatory information was found.
DOJ-OGR-00028602.jpg
This IO25 Inspection Remarks report, dated April 28, 2014, documents the inspection and subsequent release of an unnamed individual. The subject is noted as being a registered resident of the U.S. Virgin Islands, Florida, and New York. The release was approved by the on-duty Supervisory Customs and Border Protection Officer (SCBPO) and concluded without further incident.
DOJ-OGR-00028599.jpg
This document is a U.S. Customs and Border Protection (CBP) secondary inspection record for Jeffrey Epstein dated July 21, 2012. The inspection occurred at the St. Thomas, U.S. Virgin Islands, preclearance facility upon his arrival on aircraft N909J. The record indicates the inspection was completed in three minutes, but key details such as the reason for referral and any remarks are redacted.
DOJ-OGR-00028538.jpg
This document is a government API/HIT DATA record dated April 11, 2011, which details passenger information for Jeffrey Edward Epstein. It shows he was a passenger on an inbound Open Skies flight (Flight 1) from Paris, Orly (ORY) to Newark International Airport (EWR). The data was transmitted via the Amadeus airline IT system.
DOJ-OGR-00028505.jpg
This document is a 'PQH API/HIT DATA' report from a government database regarding Jeffrey Epstein. It records an outbound travel event on May 13, 2010 (Date: 100513), where Epstein flew from John F. Kennedy International Airport (JFK) to Paris Charles de Gaulle (CDG) on Air France Flight 7. The document was likely printed or accessed on April 28, 2014 (042814).
DOJ-OGR-00028497.jpg
This document is a government API/Hit Data record dated July 1, 2010, concerning Jeffrey E. Epstein. It details an outbound general aviation flight (N909JE) departing from West Palm Beach (PBI) to an unknown airport. The record indicates this is reported data transmitted by a general aviation entity.
DOJ-OGR-00028495.jpg
This document is a Department of Justice (DOJ) flight record, specifically an Advance Passenger Information (API) hit data report, dated September 21, 2010. It details an outbound flight for Jeffrey E. Epstein on a general aviation aircraft with tail number N909JE. The flight departed from Atatürk Airport (IST) in Istanbul and was headed to an unknown destination.
DOJ-OGR-00028484.jpg
This document is an aviation data record dated January 7, 2011, which details an outbound flight associated with Jeffrey E. Epstein. The flight, using a general aviation aircraft with tail number N722JE, departed from Istanbul Atatürk Airport (IST) with its destination listed as an unknown airport.
DOJ-OGR-00028483.jpg
This document is an API/HIT data report dated February 20, 2011, detailing an outbound flight for Jeffrey E. Epstein. The flight, on a general aviation aircraft with tail number N909JE, departed from Atatürk Airport (IST) in Istanbul, Turkey, with an unknown destination. The report was generated by a query on this travel event and is marked with a Department of Justice (DOJ) identifier.
DOJ-OGR-00028476.jpg
This document is a 'PQH API/HIT DATA' report generated on April 28, 2014, detailing a travel event for Jeffrey Epstein on May 20, 2011. The record indicates Epstein arrived 'Inbound' at Ataturk Airport (IST) on his private aircraft N909JE, departing from an unknown location ('XXX').
DOJ-OGR-00028461.jpg
This document is a PQH API/HIT DATA record dated January 2, 2012, detailing an outbound flight for Jeffrey E. Epstein (DOB: 01/20/1953). The flight, on a general aviation aircraft with tail number N909JE, departed from Ataturk Airport (IST) in Istanbul with its destination listed as an unknown airport.
DOJ-OGR-00028452.jpg
This document is a government API/HIT data log dated April 28, 2014 (header), recording a flight event from June 17, 2012. It shows Jeffrey Epstein departing Istanbul Ataturk Airport (IST) on his private aircraft, tail number N909JE, with an 'Outbound' status. The arrival location is listed as 'XXX UNKNOWN AIRPORT'.
DOJ-OGR-00028421.jpg
This document is an API (Advance Passenger Information) hit data log dated April 28, 2014, referencing a travel event on September 10, 2013. It records Jeffrey Epstein departing Ataturk Airport (IST) in Istanbul on his private aircraft, tail number N331JE, heading to an unknown destination. The document includes technical flight data and FOIA redaction codes.
DOJ-OGR-00028415.jpg
This document is a PQH API/HIT DATA record dated October 3, 2013, detailing an inbound general aviation flight to Teterboro. The flight, with tail number N212JE, is associated with Jeffrey E. Epstein (DOB January 20, 1953) and originated from an unknown airport.
DOJ-OGR-00028411.jpg
This document is a PQH API/HIT data report dated November 15, 2013, detailing a flight involving Jeffrey E. Epstein. The record indicates an outbound General Aviation flight on aircraft N212JE departing from Istanbul Atatürk Airport (IST) to an unknown destination.
DOJ-OGR-00028373.jpg
This document is a printout of a government database query (likely TECS/API) labeled 'PQH API/HIT DATA' dated April 28, 2014, regarding a historical record from December 13, 2004. It details a travel entry or query for Jeffrey Epstein at Palm Beach International Airport on flight 909 (carrier unknown). The document includes specific codes for customs processing and several redacted fields citing privacy and law enforcement technique exemptions.
DOJ-OGR-00028325.jpg
This document is a Department of Justice record containing Advance Passenger Information (API) hit data. It details that Jeffrey Epstein (DOB 01/20/53) traveled outbound from Newark International Airport (EWR) to Paris Charles de Gaulle (CDG) on April 4, 2008. He flew on Air India flight 144.
DOJ-OGR-00028320.jpg
This document is a U.S. Customs and Border Protection (CBP) database record from June 24, 2008, concerning Jeffrey Epstein. The record indicates a data query or 'hit' related to air travel at St. Thomas, U.S. Virgin Islands, but the specific flight number is listed as unknown.
DOJ-OGR-00028314.jpg
This document is a U.S. Customs and Border Protection (CBP) data query record from March 5, 2010. It details a query on Jeffrey Epstein (DOB January 20, 1953) related to air travel on aircraft N909, operated by Saggas International, and associated with St. Thomas, U.S. Virgin Islands.
DOJ-OGR-00028279.jpg
This document is a Department of Justice/CBP database printout (TECS API/HIT DATA) recording a travel event for Jeffrey Epstein. It indicates that on January 24, 2012, at 09:19, Epstein passed through St. Thomas, VI Preclearance arriving via General Aviation on aircraft tail number N909J. The document includes a key for various Privacy Act and FOIA redactions.
DOJ-OGR-00028278.jpg
This document is a PQH API/HIT DATA report recording travel information for Jeffrey Epstein. It details an outbound flight on January 7, 2012 (Date: 010712) from Newark International (EWR) to Paris, Orly (ORY) on Open Skies flight 4. The document includes database query results and technical details about the data transmission via Amadeus.
DOJ-OGR-00028269.jpg
This document is a printout from a TECS (Treasury Enforcement Communications System) database showing a query hit for Jeffrey Epstein on May 3, 2012. The record logs his passage through St. Thomas, Virgin Islands Preclearance at 15:01 (3:01 PM) aboard a General Aviation aircraft with tail number N909J. The document includes redaction codes referencing privacy and law enforcement techniques.
DOJ-OGR-00028257.jpg
This is a U.S. Customs and Border Protection (CBP) record from the PQH API/HIT DATA system, dated May 22, 2013. It documents Jeffrey Epstein's connection to a general aviation flight, tail number N909, at a customs preclearance location in St. Thomas, U.S. Virgin Islands. The record indicates a query was made at 08:07 by customs.
DOJ-OGR-00028251.jpg
A Department of Justice document containing Customs and Border Protection (CBP) data. It records a 'hit' or query regarding Jeffrey Epstein on October 3, 2013 (100313). The record indicates he was traveling via General Aviation on flight/tail number 212JE through the St. Thomas, Virgin Islands preclearance location.
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